Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Agarwal
Savita Agarwal
Director/Designated Partner
12 months ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 9 years ago
Jyoti Agarwal
Jyoti Agarwal
Additional Director
over 9 years ago
Sunita More
Sunita More
Director
about 13 years ago
Sarabati Gupta
Sarabati Gupta
Director
about 13 years ago

Documents

Form DPT-3-14122020-signed
Form DIR-12-06032020_signed
Interest in other entities;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DPT-3-30102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Copy of resolution passed by the company-26092016
Form ADT-3-21092016-signed
Resignation letter-20092016